Tatia Global Vennture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tatia Global Vennture Ltd. on BSE

Load latest

Tatia Global Vennture Ltd.

25 May 2023

2.90

1.40%

Result

TATIA GLOBAL VENNTURE LTD. - 521228 - Standalone And Consolidated Audited Financial Results For The Quarter …

BSE India

Audited financial results (standalone and consolidated) of the Company for the quarter/yearended March 31, 2023 duly reviewed and recommended by the Audit Committee of theCompany, along with: Audit Report with unmodified opinion issued by the Statutory Auditors of the Company; Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations

pdf

Tatia Global Vennture Ltd.

25 May 2023

2.90

1.40%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Outcome for Outcome Of First Board Meeting …

BSE India

a)Audited financial results (standalone and consolidated) of the Company for the quarter/yearended March 31, 2023 duly reviewed and recommended by the Audit Committee of theCompany, along with: Audit Report with unmodified opinion issued by the Statutory Auditors of the Company; Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations. b)Compliances for the quarter/year ended March 31, 2023; c)Annual compliances and disclosures such as DIR-8, MBP-1, declaration of independence etc.

pdf

Tatia Global Vennture Ltd.

15 May 2023

2.90

1.40%

Board Meeting

TATIA GLOBAL VENNTURE LTD. - 521228 - Board Meeting Intimation for Date Of Board Meeting For …

BSE India

TATIA GLOBAL VENNTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 1st meeting of Board of Directors of the Company for the financial year 2023-24, is scheduled to be held on Thursday, May 25, 2023, at the Registered Office of the Company at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600 007, at 05:00 PM, inter-alia, to conduct the following business: a) To consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2023 along with audit report issued by the Statutory Auditors; b) To take note of compliances for the quarter / year ended March 31, 2023; c) To take note of the annual compliances such as form DIR-8, MBP-1 etc.

pdf

Tatia Global Vennture Ltd.

03 May 2023

2.90

1.40%

AGM

TATIA GLOBAL VENNTURE LTD. - 521228 - Minutes Of Postal Ballot

BSE India

Minutes of the resolution passed by postal ballot through remote e-voting process.

pdf

Tatia Global Vennture Ltd.

20 Apr 2023, 03:39PM

2.90

1.40%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliance Certificate Under Regulation 40(9) Of The Listing Regulations …

BSE India

In pursuance of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'listing regulations'), please find enclosed the compliance certificate under Regulation 40(9) of the listing regulations for the financial year ended March 31, 2023.

pdf

Tatia Global Vennture Ltd.

13 Apr 2023

2.90

1.40%

AGM

TATIA GLOBAL VENNTURE LTD. - 521228 - Scrutinizer Report For The Postal Ballot

BSE India

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer's Report dated April 12, 2023 regarding the e-voting results of the business transacted through Postal ballot. Submitted for your information and records.

pdf

Tatia Global Vennture Ltd.

13 Apr 2023

2.90

1.40%

AGM

TATIA GLOBAL VENNTURE LTD. - 521228 - E-Voting Results Of The Postal Ballot

BSE India

This is in continuation to our earlier intimation dated March 13, 2023 informing about notice of the Postal Ballot seeking approval of the Members of the Company in respect of the items set out in the said Notice through remote e-voting system. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer Report dated April 12, 2023 on the Postal Ballot, we wish to inform you that the Members of the Company have duly passed the resolution as set out in the said Notice with requisite majority on April 12, 2023 being the last date for e-voting. In view of the above, please find enclosed herewith the details of voting result in the format specified under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submitted for your information and records.

pdf

Tatia Global Vennture Ltd.

12 Apr 2023

2.90

1.40%

Corp. Note

TATIA GLOBAL VENNTURE LTD. - 521228 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTATIA GLOBAL VENNTURE LTD. 2CIN NO.L18101TN1994PLC026546 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niharika Goyal Designation: Company Secretary and Compliance Officer EmailId: cs@tatia.co.in Name of the Chief Financial Officer: Namrata Parekh Designation: Chief Financial Officer EmailId: tatiainfo@gmail.com Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Tatia Global Vennture Ltd.

06 Apr 2023

2.90

1.40%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Please find enclosed the compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Kindly take the same on record.

pdf

Tatia Global Vennture Ltd.

05 Apr 2023

2.90

1.40%

Company Update

TATIA GLOBAL VENNTURE LTD. - 521228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023, as received from our RTA - Ms. Purva Sharegistry (I) Pvt. Ltd. We hereby confirm that a copy of the documents as given by our RTA has been sent to NSDL and CDSL respectively. This is for your kind information and records.

pdf

Is Tatia Global Vennture Ltd. worth buying?

44 Votes:

Buy 77.27%

Sell 9.09%

Hold 13.64%